AVENIR REGISTRARS LIMITED

Key Data

Status

Active

Company No.

09009850

Incorporation date

24/04/2014

Size

Small

Classification

Other business support service activities n.e.c. security (82.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 24/04/2014)

18/03/2026

Director's details changed for Mr Stuart Royston Turner on 2026-03-16

View PDF (2 pages)

18/03/2026

Director's details changed for Mr Stuart Royston Turner on 2026-03-16

View PDF (2 pages)

03/03/2026

Previous accounting period extended from 2025-03-31 to 2025-09-30

View PDF (1 pages)

14/10/2025

Director's details changed for Mr Stuart Royston Turner on 2025-10-01

View PDF (2 pages)

21/05/2025

Confirmation statement made on 2025-04-24 with no updates

View PDF (3 pages)

10/04/2025

Director's details changed for Mr Stuart Royston Turner on 2024-12-11

View PDF (2 pages)

18/12/2024

Accounts for a small company made up to 2024-03-31

View PDF (13 pages)

06/06/2024

Confirmation statement made on 2024-04-24 with no updates

View PDF (3 pages)

20/12/2023

Accounts for a small company made up to 2023-03-31

View PDF (13 pages)

12/07/2023

Notification of Avenir Registrars Group Ltd as a person with significant control on 2023-02-13

View PDF (2 pages)

12/07/2023

Cessation of Hardeep Singh Tamana as a person with significant control on 2023-07-12

View PDF (1 pages)

27/04/2023

Confirmation statement made on 2023-04-24 with updates

View PDF (4 pages)

21/12/2022

Accounts for a small company made up to 2022-03-31

View PDF (12 pages)

20/09/2022

Termination of appointment of Hugh Gibson Sachs-Simpson as a director on 2022-08-31

View PDF (1 pages)

29/04/2022

Confirmation statement made on 2022-04-24 with updates

View PDF (3 pages)

22/04/2022

Director's details changed for Mr Stuart Royston Turner on 2022-04-22

View PDF (2 pages)

05/04/2022

Cessation of Ylva Maria Charlotta Baeckstrom as a person with significant control on 2022-04-05

View PDF (1 pages)

08/03/2022

Accounts for a small company made up to 2021-03-31

View PDF (10 pages)

30/06/2021

Confirmation statement made on 2021-04-24 with updates

View PDF (4 pages)

30/06/2021

Register inspection address has been changed from Suite a 6 Honduras Street London EC1Y 0th United Kingdom to 5 st. John's Lane London EC1M 4BH

View PDF (1 pages)

03/06/2021

Register(s) moved to registered office address 5 st. John's Lane London EC1M 4BH

View PDF (1 pages)

03/06/2021

Termination of appointment of London Registrars Ltd as a secretary on 2021-05-28

View PDF (1 pages)

19/03/2021

Accounts for a small company made up to 2020-03-31

View PDF (10 pages)

24/02/2021

Appointment of Mr Stuart Royston Turner as a director on 2021-02-12

View PDF (2 pages)

05/05/2020

Confirmation statement made on 2020-04-24 with no updates

View PDF (3 pages)

31/12/2019

Accounts for a small company made up to 2019-03-31

View PDF (10 pages)

17/10/2019

Notification of Hardeep Singh Tamana as a person with significant control on 2017-04-25

View PDF (2 pages)

17/10/2019

Notification of Ylva Maria Charlotta Baeckstrom as a person with significant control on 2017-04-25

View PDF (2 pages)

16/10/2019

Withdrawal of a person with significant control statement on 2019-10-16

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15/05/2019

Confirmation statement made on 2019-04-24 with no updates

View PDF (3 pages)

24/12/2018

Total exemption full accounts made up to 2018-03-31

View PDF (12 pages)

22/11/2018

Resolutions

View PDF (2 pages)

25/04/2018

Confirmation statement made on 2018-04-24 with no updates

View PDF (3 pages)

24/04/2018

Resolutions

View PDF (2 pages)

13/04/2018

Statement of capital on 2018-04-13

View PDF (5 pages)

31/01/2018

Statement of capital on 2018-01-31

View PDF (4 pages)

23/01/2018

Statement by Directors

View PDF (1 pages)

23/01/2018

Solvency Statement dated 21/12/17

View PDF (1 pages)

23/01/2018

Resolutions

View PDF (1 pages)

10/01/2018

Change of share class name or designation

View PDF (2 pages)

10/01/2018

Particulars of variation of rights attached to shares

View PDF (2 pages)

09/01/2018

Resolutions

View PDF (1 pages)

19/12/2017

Total exemption full accounts made up to 2017-03-31

View PDF (9 pages)

10/08/2017

Appointment of Ms Rachel Victoria Bain as a director on 2017-07-10

View PDF (2 pages)

08/08/2017

Termination of appointment of Stuart Royston Turner as a director on 2017-07-11

View PDF (1 pages)

08/08/2017

Termination of appointment of Martyn James Bain as a director on 2017-07-11

View PDF (1 pages)

18/05/2017

Confirmation statement made on 2017-04-24 with updates

View PDF (7 pages)

03/05/2017

Statement of capital following an allotment of shares on 2017-03-31

View PDF (4 pages)

03/04/2017

Appointment of Dr Hardeep Singh Tamana as a director on 2017-03-31

View PDF (2 pages)

03/04/2017

Termination of appointment of Ylva Maria Charlotta Baeckström as a director on 2017-03-31

View PDF (1 pages)

30/12/2016

Total exemption small company accounts made up to 2016-03-31

View PDF (6 pages)

02/06/2016

Annual return made up to 2016-04-24 with full list of shareholders

View PDF (7 pages)

03/05/2016

Second filing of SH01 previously delivered to Companies House

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12/04/2016

Statement of capital following an allotment of shares on 2016-03-15

View PDF (5 pages)

18/03/2016

Register(s) moved to registered inspection location Suite a 6 Honduras Street London EC1Y 0th

View PDF (1 pages)

18/03/2016

Appointment of Ms Ylva Maria Charlotta Baeckström as a director on 2016-03-15

View PDF (2 pages)

15/03/2016

Register inspection address has been changed to Suite a 6 Honduras Street London EC1Y 0th

View PDF (1 pages)

23/02/2016

Registered office address changed from Suite a 6 Honduras Street London EC1Y 0th to 5 st. John's Lane London EC1M 4BH on 2016-02-23

View PDF (1 pages)

17/12/2015

Total exemption small company accounts made up to 2015-03-31

View PDF (6 pages)

09/12/2015

Termination of appointment of Peter Driver as a director on 2015-12-09

View PDF (1 pages)

02/11/2015

Statement of capital following an allotment of shares on 2015-09-09

View PDF (3 pages)

05/06/2015

Statement of capital following an allotment of shares on 2015-06-01

View PDF (3 pages)

15/05/2015

Annual return made up to 2015-04-24 with full list of shareholders

View PDF (5 pages)

13/04/2015

Secretary's details changed for London Registrars Plc on 2015-04-01

View PDF (1 pages)

28/08/2014

Appointment of Mr Peter William Driver as a director on 2014-06-30

View PDF (2 pages)

19/06/2014

Current accounting period shortened from 2015-04-30 to 2015-03-31

View PDF (1 pages)

16/06/2014

Appointment of Mr Hugh Gibson Sachs-Simpson as a director

View PDF (2 pages)

24/04/2014

Incorporation

View PDF (30 pages)

2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/03/2024

Next confirmation date

24/04/2026

Last change occurred

31/03/2024

Accounts

Small

Last made up date

31/03/2024

Next account date

30/09/2025

Next due on

30/06/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2022
10
244.19K
-
0.00
623.75K
-

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
LONDON REGISTRARS LTD	Corporate Secretary	24/04/2014 - 28/05/2021	272
Dr Hardeep Singh Tamana	Director	31/03/2017 - Present	12
Driver, Peter William	Director	30/06/2014 - 09/12/2015	12
Sachs-Simpson, Hugh Gibson	Director	11/06/2014 - 31/08/2022	4
Mr Stuart Royston Turner	Director	12/02/2021 - Present	12

Persons with Significant Control

This information is available in our reports and to subscription users.

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03185729

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15/04/1996

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Description

About AVENIR REGISTRARS LIMITED

AVENIR REGISTRARS LIMITED is an(a) Active company incorporated on 24/04/2014 with the registered office located at 5 St. John's Lane, London EC1M 4BH. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of AVENIR REGISTRARS LIMITED?

AVENIR REGISTRARS LIMITED is currently Active. It was registered on 24/04/2014 .

Where is AVENIR REGISTRARS LIMITED located?

AVENIR REGISTRARS LIMITED is registered at 5 St. John's Lane, London EC1M 4BH.

What does AVENIR REGISTRARS LIMITED do?

AVENIR REGISTRARS LIMITED operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

What is the latest filing for AVENIR REGISTRARS LIMITED?

The latest filing was on 18/03/2026: Director's details changed for Mr Stuart Royston Turner on 2026-03-16.